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Statutory Notice to Individuals

Statutory notice to individuals for PSC register under Companies Act 2006

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Date last updated by lawyer
12/04/2025
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What Is a PSC: Statutory Notice to Individuals?

The notice requires individuals to confirm or correct the information held by the company about their control or ownership. It's crucial for maintaining accurate company records as required by law, and failing to respond can result in penalties or being flagged for further investigation.

This statutory notice is part of the company's duty to keep its PSC register up-to-date, which is accessible to the public. By acknowledging their PSC status, individuals help ensure compliance with regulatory requirements and contribute to a transparent business environment.

Who Should Use a PSC: Statutory Notice to Individuals?

The PSC: Statutory Notice to Individuals is designed for a company's officers who need to identify and confirm the details of individuals who qualify as Persons with Significant Control (PSC). This document is crucial for compliance with UK regulations, ensuring that a company is transparent about who controls its operations.

Other Names

PSC: Legal Notification to IndividualsPSC: Mandatory Disclosure to IndividualsPSC: Individual Compliance NoticePSC: Required Information for IndividualsPSC: Personal Stakeholder Communication

Applicability

England flagWales flagEngland and WalesNorthern Ireland flagNorthern IrelandScotland flagScotland

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